Company number 06186781
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address WILLIS COOPER, UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of WOODLAND DEVELOPMENTS (DERBY) LIMITED are www.woodlanddevelopmentsderby.co.uk, and www.woodland-developments-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Developments Derby Limited is a Private Limited Company.
The company registration number is 06186781. Woodland Developments Derby Limited has been working since 27 March 2007.
The present status of the company is Active. The registered address of Woodland Developments Derby Limited is Willis Cooper Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. The company`s financial liabilities are £278.81k. It is £64.93k against last year. . KHAN, Nural Mowla is a Director of the company. Secretary KETTLEWELL, Anna has been resigned. Secretary KHAN, Nural Mowla has been resigned. Director KETTLEWELL, Anna has been resigned. The company operates in "Development of building projects".
woodland developments (derby) Key Finiance
LIABILITIES
£278.81k
+30%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KETTLEWELL, Anna
Resigned: 31 March 2007
Appointed Date: 27 March 2007
53 years old
Persons With Significant Control
Mr Nural Mowla Khan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WOODLAND DEVELOPMENTS (DERBY) LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 25 more events
13 Apr 2007
Director resigned
13 Apr 2007
New secretary appointed
13 Apr 2007
Secretary resigned
13 Apr 2007
Registered office changed on 13/04/07 from: 10 derby road derby derbyshire DE1 3EN
27 Mar 2007
Incorporation
19 October 2012
Mortgage deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 32 crompton street, derby t/no DY257523 together with…
27 September 2011
Mortgage deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 chapel street derby together with all buildings &…
21 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…